By Pass Developments Limited, a registered company, was registered on 01 Jun 2006. 9429034074510 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Alan John Warner - an active director whose contract started on 01 Jun 2006,
Dean William Hurlstone - an inactive director whose contract started on 01 Jun 2006 and was terminated on 15 Feb 2013.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Pine Grove, Waitara, 4320 (category: physical, registered).
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (50%).
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Warner, Alan John |
Waitara |
01 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Warner, Margaret Anne |
Waitara Waitara 4320 New Zealand |
23 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dwh Holdings Limited Shareholder NZBN: 9429034290347 Company Number: 1771605 |
01 Jun 2006 - 23 Jul 2014 | |
| Entity | Dwh Holdings Limited Shareholder NZBN: 9429034290347 Company Number: 1771605 |
01 Jun 2006 - 23 Jul 2014 |
Alan John Warner - Director
Appointment date: 01 Jun 2006
Address: Waitara, New Plymouth, 4310 New Zealand
Address used since 29 Jul 2015
Dean William Hurlstone - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 15 Feb 2013
Address: Takanini, Auckland,
Address used since 12 Sep 2008
York Developments Limited
5 Pine Grove
Air Construction Limited
5 Pine Grove
Nga Pekanga Catholic MĀori Charitable Trust
2 Bayly Street
Nobull Safety Limited
1 Silby Street
Brofit Limited
1a Silby Street
Creative Pause Trust
20 Calgher Avenue